NEW PACIFIC TRADE LIMITED
Overview
| Company Name | NEW PACIFIC TRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03857728 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW PACIFIC TRADE LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW PACIFIC TRADE LIMITED located?
| Registered Office Address | The Business Centre 758 Great Cambridge Road EN1 3PN Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW PACIFIC TRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for NEW PACIFIC TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Termination of appointment of Trex Limited as a secretary on Jun 12, 2017 | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Filipov Vitoldovych Volodymyr on Oct 31, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Filipov Vitoldovych Volodymyr as a director on Oct 31, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleni Theodorou Argyrou as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Theano Christofi as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of NEW PACIFIC TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FILIPOV, Volodymyr | Director | Khmelnitskogo Bogdana Street, 01030 Apt. 24 Kyiv Bld. 30/10 Ukraine | Ukraine | Ukrainian | 225199610002 | |||||||||||||
| DE CARTERET, Stephen Michael | Secretary | Victoria House The Avenue GY9 0SB Sark Channel Islands | British | 46928430001 | ||||||||||||||
| DEANSAMBER LIMITED | Secretary | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar | 71012980001 | |||||||||||||||
| GRACEWAY LIMITED | Nominee Secretary | 32 Clarendon Street BT48 7ET Londonderry Northern Ireland | 900011630001 | |||||||||||||||
| TREX LIMITED | Secretary | Francis Rachel Street First Floor, Mahe Oliaji Trade Centre, Suite 13 Victoria Seychelles |
| 100439460001 | ||||||||||||||
| ANDREOU, Anna | Director | 21 Alexander The Great Street Ayios Dometios Nicosia 2370 Cyprus | Cypriot | 71688750001 | ||||||||||||||
| CHRISTOFI, Theano | Director | Great Cambridge Road EN1 3PN Enfield The Business Centre 758 Middlesex England | Cyprus | British | 88937940001 | |||||||||||||
| CUNNINGHAM, Alastair Matthew | Director | Apartment No.2 8 Florinis Street Nicosia 1065 Cyprus | Cyprus | British | 73090580001 | |||||||||||||
| DIMARCHOU, Anthoula | Director | 13a Menelaou Street Lakatamia FOREIGN Nicosia 2320 Cyprus | Cypriot | 78900410001 | ||||||||||||||
| THEODOROU ARGYROU, Eleni | Director | Great Cambridge Road EN1 3PN Enfield The Business Centre 758 Middlesex England | Cyprus | Cypriot | 127087680001 | |||||||||||||
| EASTCOVE LIMITED | Director | Suite 31 Don House 30-38 Main Street FOREIGN Gibraltar | 71013060001 | |||||||||||||||
| GRACEWAY LIMITED | Nominee Director | 32 Clarendon Street BT48 7ET Londonderry Northern Ireland | 900011630001 | |||||||||||||||
| SUMMERGLEN LIMITED | Nominee Director | 32 Clarendon Street BT48 7ET Londonderry Northern Ireland | 900011620001 |
Who are the persons with significant control of NEW PACIFIC TRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Filipov Vitoldovych Volodymyr | Apr 06, 2016 | Horyva Street Office 45 04071 Kyiv 39 - 41 Ukraine | No |
Nationality: Ukrainian Country of Residence: Ukraine | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0